DOSSIERS / KEPRASOL LTD
← SearchExport PDF
Company dossier

KEPRASOL LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-07
KYBE ID: HE454364 · HE454364 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
KEPRASOL LTD
DRCIP data.gov.cy
HE454364
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-07
DRCIP data.gov.cy
Κολοκοτρώνη, 6,, Floor 1, Flat 6,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

569 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACACIA CONSULTANTS (CYPRUS) LIMITEDactiveA.C. NOON AVC LIMITEDdissolvedACOM GROUP LIMITEDdissolvedACREDE LIMITEDactiveADELBERT COMPANY LIMITEDdissolvedADENDE LIMITEDdissolvedADG LINE TRADING LTDactiveADSERFO LIMITEDdissolvedAEDIFEX LIMITEDactiveAFIONE ENTERPRISES LIMITEDdissolvedAGANDI COMPANY LIMITEDactiveAHEAD CONSULTANTS (OVERSEAS) LTDdissolvedAHOLDA CO LTDdissolvedALABAR HOLDINGS LIMITEDdissolvedAL ATHENS ALIVEactiveALGAMER LIMITEDdissolvedALIXON WORLDWIDE LIMITEDdissolvedALLSPORTSLED LIMITEDactiveALTOMENCO HOLDINGS LIMITEDdissolvedALVENAR COMPANY LIMITEDdissolved

+549 more

Connections

10 links
Shared operator — likely the same administrator
ZEPERFOO LTDShared officer / director · 11 share thisDEFOMIN LIMITEDShared officer / director · 11 share thisGiotis Petropoulos Lebensmittelhandel e. K.Shared officer / director · 11 share thisABIGALE LIMITEDShared officer / director · 11 share thisP.G. AHEAD LTDShared officer / director · 11 share thisCOBEPALShared officer / director · 11 share thisSEVAL LIMITEDShared officer / director · 11 share thisT.A. ELEVATOR SYNERGIES LIMITEDShared officer / director · 11 share thisCHEMIN DES BARRESShared officer / director · 11 share thisGiotis UG (haftungsbeschränkt)Shared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΠΕΤΡΟΠΟΥΛΟΣdirector—Cyprus registry
ΛΟΥΚΙΑ ΔΙΚΩΜΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 569 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100